PAN TECHNOLOGIES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 04395752
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PAN TECHNOLOGIES LIMITED are www.pantechnologies.co.uk, and www.pan-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pan Technologies Limited is a Private Limited Company. The company registration number is 04395752. Pan Technologies Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Pan Technologies Limited is No 4 Castle Court 2 Castlegate Way Dudley Dy1 4rh. . MUNSLOW, Sharon is a Secretary of the company. MUNSLOW, David Geoffrey is a Director of the company. MUNSLOW, Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MUNSLOW, Sharon
Appointed Date: 26 September 2002

Director
MUNSLOW, David Geoffrey
Appointed Date: 01 January 2004
72 years old

Director
MUNSLOW, Richard
Appointed Date: 26 September 2002
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 September 2002
Appointed Date: 15 March 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 September 2002
Appointed Date: 15 March 2002
73 years old

Persons With Significant Control

Mr David Geoffrey Munslow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Munslow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAN TECHNOLOGIES LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 36 more events
11 Oct 2002
New secretary appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
03 Oct 2002
Registered office changed on 03/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
15 Mar 2002
Incorporation

PAN TECHNOLOGIES LIMITED Charges

13 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 31 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…